Fraud Analytics - Budgeting & Planning, Shopeepay

Fraud Analytics - Budgeting & Planning, Shopeepay Join to apply for the

Fraud Analytics - Budgeting & Planning, Shopeepay

role at

Shopee

Responsibilities

Develop strategy to preserve the quality of users and reduce fraudulent transactions

Design anti-fraud prevention plan for new initiative (e.g. new campaign scheme, new product initiative, etc)

Monitor and track ShopeePay fraud and scam rate

Collaborate with Fraud Ops to develop Fraud/Scam prevention flow

Support ad-hoc project/analysis related to fraud/scam/money laundering

Requirements

2-4+ years of working experience in Fraud Analytics, Strategy & Planning, Business Analyst, Marketing Analyst or similar role experience in the Payments Industry would a plus

Must be fluent in Microsoft Excel and Structured Query Language (SQL)

Able to work in a fast-paced and dynamic environment

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Strategy/Planning, Analyst, and Consulting

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